SANJEEV KUMAR GUPTA

SANJEEV KUMAR GUPTA (DIN: 00531660) is a director in 12 company(ies). SANJEEV KUMAR GUPTA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as VAVANJE CRUMB RUBBER LLP, SANJEEV KUMAR GUPTA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00531660
Full Name:	SANJEEV KUMAR GUPTA
Date of Birth:

Personal Details

First Name:	SANJEEV
Middle Name:	KUMAR
Last Name:	GUPTA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
VAVANJE CRUMB RUBBER LLP	AAA-8027	Designated Partner	17 Feb 2012	N/A	LLP	N/A	17 Feb 2012	Active	null	Mumbai
CARAVAN EXIM PARK LLP	AAD-3879	Designated Partner	20 Feb 2020	N/A	LLP	N/A	17 Feb 2015	Active	null	Mumbai
GLAUVE GALLERY PRIVATE LIMITED	U47711MH2025PTC450860	Director	19 Jun 2025	19 Jun 2025	Company	100000	19 Jun 2025	Active	N/A	Thane
BUDGETCFS TERMINALS PRIVATE LIMITED	U63030MH2022PTC380670	Director	18 Apr 2022	18 Apr 2022	Company	1000000	18 Apr 2022	Active	N/A	NaviMumbai
CARAVAN LOGIPARK PRIVATE LIMITED	U63090MH2005PTC158307	Director	29 Sept 2018	06 Mar 2018	Company	20000000	23 Dec 2005	Active	ACTIVE compliant	Navi Mumbai
CARAVAN LOGISTICS PRIVATE LIMITED	U63090MH2007PTC330017	Director	12 Jul 2007	12 Jul 2007	Company	2200000	12 Jul 2007	Active	ACTIVE compliant	Navi Mumbai
GOLDENBULLS SECURITIES PRIVATE LIMITED	U67120MH2006PTC158941	Director	17 Jan 2006	17 Jan 2006	Company	100000	17 Jan 2006	Strike Off	ACTIVE compliant	Mumbai
CARAVAN AAMBY PRIVATE LIMITED	U70109MH2021PTC362439	Director	19 Jun 2021	19 Jun 2021	Company	100000	19 Jun 2021	Active	N/A	NAVIMUMBAI
KHATUSHYAM OVERSEAS PRIVATE LIMITED	U74999GJ2015PTC084857	Director	26 Oct 2015	26 Oct 2015	Company	100000	26 Oct 2015	Strike Off	N/A	VAPI
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED	U74999MH2017PTC291068	Director	10 Feb 2017	10 Feb 2017	Company	100000	10 Feb 2017	Amalgamated	ACTIVE compliant	NAVI MUMBAI
CARAVAN BUSINESS PARK PRIVATE LIMITED	U74999MH2020PTC348251	Director	20 Oct 2020	20 Oct 2020	Company	100000	20 Oct 2020	Active	N/A	MUMBAI
WESTERN INDIA BONDED WAREHOUSE ASSOCIATION	U85300MH2020NPL348801	Director	27 Oct 2020	27 Oct 2020	Company	0	27 Oct 2020	Active	N/A	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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